Questions tagged [money-laundering]

Disguising the illegal source of money.

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In Canada, is there a requirement of when a Money Services Business (MSB) and their client entity must enter into a service agreement?

I hope the question in the title lends itself to an answer. In case more clarification is required, please do not hesitate to comment below. Some background: In Canada, an MSB is required to verify ...
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UK Limited Company buying real estate in the UK

Alice is the sole director of ACME Limited, a UK limited company registered in England and Wales with a registered office as well as trading address close to Liverpool. Alice is an EU national who is ...